About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
About the Department The Credit and Risk Management function is comprised of three teams: Risk Management, Credit and Special Asset Management. We manage the risks arising from the Group's business activities within the risk appetite established by the Board. This involves identifying and evaluating the risks, developing effective risk governance and strategies as well as providing independent assessment of the overall risk profile.
Job Responsibilities You will be part of the new Integrated Fraud Management (' IFM') Division within Risk Management, in the 2 nd Line of Defence. Based in Singapore, this role supports UOB Group to manage the Reporting portion of IFM's Strategy and Target Operating Model (" TOM"), which has the Group mandate to:
drive collaboration between functions
take on a strategic role in proactively managing frauds within the Bank
put in place appropriate strategies, resources and risk assessments to mitigate regulatory, financial and reputational implications associated with fraudulent activities
as the 2 nd Line of Defence, establish effective structure avoiding duplication across all 3 Lines of Defence
Key experience areas: data analysis, management reporting, anti-fraud, administration Excellent career prospects for self-starter looking for progression and expansion into the fraud space Geographical coverage: UOB Group
Consolidate data and prepare regular management information reports to internal stakeholders and Committees, at Management and Board level
With all IFM workstreams, design insightful metrics that summarises and highlights risk areas, patterns and trends in a meaningful manner
Work with various data sources such as internal investigations database and external data feeds
Generate professional looking slides on powerpoint
Excellent information analysis skills, both qualitatively and quantitatively
Extract and prepare information for regular reports to MAS and other internal departments
Perform open-source intelligence search
Support investigators in interview sessions as witness
Support all office administration including, but not limited to, physical / system access request, procurement, vendor payment, fixed asset stock take, office upkeep, booking of meeting rooms, verify Division's staff claims, etc.
Perform data extraction of sensitive data when required and transfer of data to requestor
Perform monthly reconciliation of sensitive data view/download
Coordinate and liaise with participants and external vendors for Division-led trainings
Assist Division Head with annual budget exercise
Support development of IFM newsletter and other presentation slides
Maintain the Division's Sharepoint and intranet site
Other ad-hoc projects as required by Group IFM e.g. represent the Division for miscellaneous initiatives, office decorations, etc.
Excellent numerical literacy
Good written English
Meticulous, articulate and logical thinker
Experience in the risk management space, preferably in fraud risk management and management reporting, would be ideal.
Must be educated to at least Degree level
Banking operations knowledge is advantageous
Advance MS Excel skills. Proficiency in VBA, SQL, SAS and/or other database query and analysis tools would be ideal.
Good team player who possesses drive, initiative, an eye for detail and design, and able to work independently under pressure.
A people's person with willingness to learn new skills, be flexible and grow with the Division.
Be a part of UOB Family Apply now and make a difference.
Internal Number: 6294686
About United Overseas Bank
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